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MECHATHERM INTERNATIONAL LIMITED

Company number 01112880

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Sep 2018 CS01 Confirmation statement made on 15 September 2018 with no updates
28 Sep 2018 AA Full accounts made up to 28 February 2018
16 Oct 2017 CS01 Confirmation statement made on 15 September 2017 with no updates
06 Jul 2017 MR01 Registration of charge 011128800008, created on 27 June 2017
06 Jul 2017 MR01 Registration of charge 011128800009, created on 27 June 2017
15 Jun 2017 AA Full accounts made up to 28 February 2017
11 Feb 2017 AA03 Resignation of an auditor
05 Oct 2016 AA Full accounts made up to 29 February 2016
15 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
23 Aug 2016 TM01 Termination of appointment of John Alistair Gardner as a director on 4 March 2016
23 Aug 2016 TM01 Termination of appointment of John Alistair Gardner as a director on 4 March 2016
01 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 10,000
13 Nov 2015 AA Full accounts made up to 28 February 2015
08 Oct 2015 TM01 Termination of appointment of Louis Francis Riley as a director on 2 October 2015
15 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 10,000
30 Sep 2014 AA Full accounts made up to 28 February 2014
20 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 10,000
20 Dec 2013 CH01 Director's details changed for Mr Nigel Charles Walker on 28 November 2013
20 Dec 2013 CH01 Director's details changed for Mr John Alistair Gardner on 28 November 2013
20 Dec 2013 CH01 Director's details changed for Louis Francis Riley on 28 November 2013
20 Dec 2013 CH01 Director's details changed for Mr Andrew Frederick Riley on 28 November 2013
16 Jul 2013 AA Full accounts made up to 28 February 2013
19 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
18 Dec 2012 CH01 Director's details changed for Alan Robert Burrows on 27 November 2012
18 Dec 2012 CH01 Director's details changed for Christopher Bryan Emes on 27 November 2012